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38 TREMADOC ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 38 Tremadoc Road Limited. The company was founded 17 years ago and was given the registration number 06124119. The firm's registered office is in LONDON. You can find them at 38 Tremadoc Road, , London, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:38 TREMADOC ROAD LIMITED
Company Number:06124119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:38 Tremadoc Road, London, London, SW4 7LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat C, 38 Tremadoc Road, London, United Kingdom, SW4 7LL

Secretary31 August 2010Active
38 Tremadoc Road, London, SW4 7LL

Director22 February 2007Active
Flat C, 38 Tremadoc Road, London, United Kingdom, SW4 7LL

Director31 August 2010Active
Flat C, 38 Tremadoc Road, London, United Kingdom, SW4 7LL

Director31 August 2010Active
38a, Tremadoc Road, London, SW4 7LL

Director20 August 2010Active
38, Tremadoc Road, London, SW4 7LL

Secretary22 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 February 2007Active
38 Tremadoc Road, London, SW4 7LL

Director22 February 2007Active
38, Tremadoc Road, London, SW4 7LL

Director22 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 February 2007Active

People with Significant Control

Ms Rebecca Anne Vestbirk
Notified on:22 February 2017
Status:Active
Date of birth:February 1980
Nationality:British
Address:38, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rina Juliawati Samsudin
Notified on:22 February 2017
Status:Active
Date of birth:May 1976
Nationality:Malaysian
Address:38, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Keith Llewellyn James
Notified on:22 February 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:38, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Sangkaran Ratnam
Notified on:22 February 2017
Status:Active
Date of birth:December 1972
Nationality:Malaysian
Address:38, Tremadoc Road, London, SW4 7LL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-25Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type dormant.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type dormant.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-11-27Accounts

Accounts with accounts type dormant.

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2016-03-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type dormant.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-23Accounts

Accounts with accounts type dormant.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Accounts

Accounts with accounts type dormant.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Accounts

Accounts with accounts type dormant.

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2012-03-15Annual return

Annual return company with made up date full list shareholders.

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